HomeMy WebLinkAbout1975-07-08 RegularAnnual MeetingIiiNUTES OF THE MEETING OF THE
HELD ON THE
7.00P.M
Commissioners met
r-1
Also present were
ordered that the following Waiver and Consent be
Chairman
t—
spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
r --
•r -
CL •rO_
N
N
•.t
4-
0
.3)
0
4.3
0
C
4-)
Q
.3)
0
0 (3)
A3 L
.n • C
a)•r
5-
a)
0
a)
Cr)
•r-
V)
rN
L
a)
a)
a)
service of notice and do hereby consent
any and all irregularities
0
4)
•ri
•�
0
•cri
O
0
G1
0
fes"
0
•ri
O
agree that the
, shall meet at their regular meeting place
L
0
4-
r-1
4-
0
a)
t
4-)
O
E
Y
0
O
O 0
• O
O • 0
R,cd
Fa N-
C
To transact any other business that may come before the meeting.
There being a quorum present, the following business was transacted:
O rd 0
4-) r... •r1
O w cd
O Fa 0
.H a) 0 t..0
O CO 0 0 v;
E of PH cid 0
eciN -14 FA •, ;
cd O F", 4)
0 •r1 O
F-1 U) ,.0 U
O U) r-{ <4 •
cd r1 •r -I r-1
-P cd ri O N-
V) .r-1 ? -P ON
0 O
F- U U) co
I.
O 1 .O `,3 4) O -IV-
c
cc 'd R: PH cd
U; +) 0
• co
•H 7 a) d a) 1-3O Q) 00 '- Z O
U y y •H a)
The following Resolution,introduced by,
in full and considered:
a)
5-
rts
N
U) ry
C!] •r1 O
•ri 4-) U
c.d
� Gd
O G--1
U G1
4) • Ti
it
p O c
N U
N r I Fy a)
• cd -p
cd �" ,5-I •r-1
al 0
O • Or -1
O F ii rH
•H O 0 .H
.Hti
O 0 U)
N v) U)
• •r-1 0
111
111 • O O
O C.::
U
ri d< cd
4) O'd-PZ
d Q) 4) V:
r 1
O r • O U) U)
m U N
a)G1N �cd
FORM 67-22A WOOD PRINTING CO.
moved that the Resolution
i
a)
c r i
o O a)
•r N c
N a) O
N Q' •r
N
E a) N
E .,-
o
ro • •F) E
U•.
-oo "a O
>) a) c U
_ N
"o O - cd - DI
a) U a) c
- a) •r •,-
=
rc i i 4-,
o
0 N a)
0) 3 co E
a) c w
N a)
(0 •F-) 4) •Or +�-)
• O .r;
> 0 O •k a)
c
o a) .( o
✓ c 0) 4-
+-) •r rI t •K a)
E o ti k
r- w 'O a)
o a) r a) -x
_c O i o
4)) cd h 4- 0 (0 -)c v
Cf) • a) a-) U) U 4 0
-c — ▪ CQ 4) a) 4-)
N 4s 4: N 0
CI) a) %
• c � 1 a) .O N a)
0 (0 a) 0 a O
(0 ^ p 0 O cn >
n S•• = O
-c a) 0 E i
a) — a)
o 4--) •1--) i c
= o a) O
-c (1) (1) a) t •r
a-' = N
c EQ Z Q 4- E
•r •r •r1 E
(0 Q
N .c c Or U
(0 U
cr)n
-o U c r♦ £
4 -) 0
SD- -c o -0. W a)
o
T3 0 4-) N c
its ,-- O.. i Q
a) O Q) 0 (1)
a t a) t
I- (0 h V) I-
After discussion, Commissioner
and carried by unanimous vote.
meeting adjourned.
Chairman thereupon declared the
T
n
, the duly appointed, qualified
r -I
GO
r
4-
0
S
w
a)
U _c
a) a--'
r -I LF
LY4-)
>
a)
i
r 0)
H (0
do hereby certify that the attached Extract from the Minutes of the
c
0
a)
meeting of the Commissioners of the said Authority,
(0
a)
✓
•r-
4-
0
r4 -
O
0)
c
4-)
a)
a)
E
N
4-
0
N
0
c
and correct copy of the original
D)
•r
i
ro
a)
Q
Q
roO
0
N
a)
U
(0
a)
i-)
(0
4-
• +1-
iis-
s_
a)
4-3
i
4-
O
-c
U
i
d -,
X
roa- )
U
4-)
4)
rcS
N
adopted at said meeting and on file and of record.
4-
O
n) .
a)
• C--
0)
t
c
(0
.c
c
(0
t
E
4-) `T
a) rH
N r
I have hereto
W
W
cew
>
V)
W
C)
r~
(4-
roO
A
Authority this